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ZENITH GLOBAL LIMITED

Company number 02596583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2005 169 £ sr 195@1 24/12/02
12 Apr 2005 169 £ sr 489@1 28/03/02
12 Apr 2005 88(2)R Ad 01/04/04--------- £ si 33@1
12 Apr 2005 88(2)R Ad 01/04/03--------- £ si 293@1
12 Apr 2005 88(2)R Ad 28/07/02--------- £ si 293@1
09 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 88(2)R Ad 01/09/98--------- £ si 1000@1
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 28/03/03; full list of members
29 Apr 2003 88(2)R Ad 01/04/03--------- £ si 97@1=97 £ ic 31978/32075
17 Jan 2003 288b Director resigned
23 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director resigned